Result of AGM

RNS Number : 5914U

Unite Group PLC

15 May 2008

 



THE UNITE GROUP PLC

15 MAY 2008 

THE UNITE GROUP PLC (THE 'COMPANY')

AGM - VOTING RESULTS

The Company announces that, at its Annual General meeting held today, each of Resolutions 1 to 10 were unanimously passed on a show of hands.

For information, the number of proxy votes received were as follows:

Resolution No.	Votes For	%	Votes Against	%	Discretion	%	Votes Withheld
1	85,163,163	99.78	1,305	-	183,843	0.22	-
2	84,964,436	99.64	120,798	0.14	183,843	0.22	79,234
3	82,434,062	99.76	11,501	0.01	184,785	0.23	2,717,963
4	79,642,787	93.32	5,520,663	6.47	183,843	0.21	1,018
5	84,313,897	98.98	680,310	0.80	184,281	0.22	169,841
6	81,410,753	95.39	3,752,019	4.40	184,281	0.21	1,258
7	84,046,465	98.48	1,116,547	1.31	184,281	0.21	1,018
8	80,233,651	94.01	4,930,379	5.78	184,281	0.21	-
9	83,363,424	97.68	1,799,914	2.11	184,281	0.21	692
10	85,130,359	99.76	6,752	0.01	198,819	0.23	12,381

As at the date of the meeting, the Company had 124,310,398 ordinary shares in issue, with no shares held in treasury. On a poll, each share confers upon the holder one vote.

END

 

END

 

 

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